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ACESHIRE LTD

ACESHIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACESHIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07774037
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACESHIRE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACESHIRE LTD located?

    Registered Office Address
    115 Craven Park Road
    N15 6BL South Tottenham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACESHIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2024
    Next Accounts Due OnJun 28, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ACESHIRE LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for ACESHIRE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Registration of charge 077740370005, created on Oct 02, 2024

    		8 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Registration of charge 077740370004, created on Nov 24, 2022

    		26 pagesMR01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Registration of charge 077740370003, created on Mar 16, 2022

    		4 pagesMR01

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Registration of charge 077740370002, created on Oct 07, 2019

    		6 pagesMR01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Registration of charge 077740370001, created on Jul 04, 2019

    		14 pagesMR01

    Previous accounting period shortened from Sep 29, 2018 to Sep 28, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 14, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of ACESHIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOE, Eli
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    		Director
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    		EnglandBritishDirector188208090001
    NOE, Philip Martin
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		Director
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		United KingdomBritishDirector156342420001
    NOE, Salomon
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		Director
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    England
    		EnglandBritishDirector75651290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACESHIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eli Noe
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    		Sep 10, 2016
    Craven Park Road
    N15 6BL South Tottenham
    115
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0